Company Information

CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Mehulbhai Ramnikbhai Savaliya
Mehulbhai Ramnikbhai Savaliya
Additional Director
over 6 years ago
Kishan Bishnoi
Kishan Bishnoi
Director
over 11 years ago

Past Directors

Murtuza Shabbir Bastawala
Murtuza Shabbir Bastawala
Director
over 11 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-28052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Form66-280315 for the FY ending on-310314.OCT
Form ADT-1-160315.OCT
Form23AC-160315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-190215.PDF